July 27, 2009 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance
|
|
4. PUBLIC HEARING
|
|
5. SPECIAL RECOGNITION
|
|
6. OPEN FORUM
|
|
7. PROGRAM BRIEFINGS
Attachments:
()
|
|
7.I. Delinquent Tax Collection
Attachments:
()
|
|
7.K. Construction Update - Cliff Holden
|
|
7.L. SHW Update
|
|
13. ADOPT AGENDA
|
|
14. CONSENT AGENDA
Attachments:
()
|
|
14.Q. Approval of Minutes of Previous Meetings:
|
|
14.Q.18. Special Board Meeting on May 28, 2009
Attachments:
()
|
|
14.Q.20. Special Board Meeting on June 1, 2009
Attachments:
()
|
|
14.Q.22. Regular Board Meeting on June 8, 2009
Attachments:
()
|
|
14.Q.24. Special Board Meeting on June 29, 2009
Attachments:
()
|
|
14.Q.26. Special Board Meeting on July 8, 2009
Attachments:
()
|
|
14.AB. Regular Reports of the Superintendent:
|
|
14.AB.29. Routine Personnel Action
|
|
14.AB.29.ad. List of Resignations or Retirements, if any
Attachments:
()
|
|
14.AB.32. Financial Reports
Attachments:
()
|
|
14.AB.32.ah. Budget Status
Attachments:
()
|
|
14.AB.32.aj. Revenue Expenditure Comparison - Major Funds
Attachments:
()
|
|
14.AB.32.al. Pledged Security Report
Attachments:
()
|
|
14.AB.32.an. Property Tax Collection Report
Attachments:
()
|
|
14.AB.32.ap. Requisitions Greater than $10,000
Attachments:
()
|
|
14.AB.32.as. Report of Payments Over $10,000
Attachments:
()
|
|
14.AB.48. Other
|
|
14.AB.48.aw. General Liability Participation Renewal
|
|
14.AB.48.az. Property and Casualty Participation Renewal
Attachments:
()
|
|
14.AB.48.bc. Workers' Compensation Participation Renewal
|
|
14.AB.48.bf. Waste Management Contract Renewal
|
|
14.AB.48.bi. Trinity Armored Contract Renewal
|
|
14.AB.48.bl. School Resource Officer (SRO) Contract Renewal
Attachments:
()
|
|
14.AB.48.bo. Drug Awareness Renewal Education (D.A.R.E.) Contract Renewal
Attachments:
()
|
|
14.AB.48.br. Consider Memoranda of Understanding
Attachments:
()
|
|
14.AB.48.br.72. Johnson County Juvenile Justice Alternative Education Program (JJAEP)
Attachments:
()
|
|
14.AB.48.br.74. Tarrant County Juvenile Justice Alternative Education Program (JJAEP)
Attachments:
()
|
|
14.AB.48.bx. Consider Declaration of Obsolete Property
Attachments:
()
|
|
79. DISCUSSION ITEMS
Attachments:
()
|
|
79.CC. Strategic Plan 2009-2014
|
|
79.CF. Tax Rate Adoption for 2009-10
Attachments:
()
|
|
79.CH. Possible Tax Ratification Election
Attachments:
()
|
|
89. ACTION ITEMS
Attachments:
()
|
|
89.CM. Consider Accepting the Resignation of Tim Cline and Consider Appointment to Place 1 Until Next Trustee Election
Attachments:
()
|
|
89.CO. Public Hearing and Consider Optional Flexible School Day Program Application
|
|
89.CS. Consider Adoption of Student Code of Conduct for 2009-10
|
|
89.CV. Consider Recommendation from the School Health Advisory Council (SHAC) Regarding Updated Resources for the Human Sexuality Curriculum
|
|
89.DA. Consider TASB Update 85
Attachments:
()
|
|
89.DE. Consider Changing Specific Board Meeting Dates for 2009-10
|
|
113. INFORMATION ITEMS
Attachments:
()
|
|
113.DK. Other Reports
|
|
113.DK.116. Standardized Dress Survey Results, to date
Attachments:
()
|
|
113.DK.119. Seniors Not Graduating
|
|
113.DK.123. Response to House Bill 3: Change in Graduation Requirements
Attachments:
()
|
|
113.DK.125. Bond Budget Status
Attachments:
()
|
|
113.DK.128. Summer Leadership Institute (SLI) - Board Share
Attachments:
()
|
|
130. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
131. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
|
|
131.EC. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
|
|
135. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
136. ADJOURNMENT
|
